Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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01 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor, Brannan Phillips House R/O 94-96 High Street Henley in Arden B95 5FY England to Ground Floor, Synium House R/O 94-96 High Street Henley-in-Arden B95 5FY on 1 December 2020
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09 Jun 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2019
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16 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 May 2020 |
AD01 |
Registered office address changed from Ground Floor, Brannan Phillips House High Street Henley-in-Arden B95 5FY England to Ground Floor, Brannan Phillips House R/O 94-96 High Street Henley in Arden B95 5FY on 16 May 2020
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16 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 April 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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16 May 2020 |
PSC07 |
Cessation of Timi Labeodan as a person with significant control on 1 January 2020
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16 May 2020 |
PSC01 |
Notification of Tobi Labeodan as a person with significant control on 1 January 2020
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16 May 2020 |
TM01 |
Termination of appointment of Timi Labeodan as a director on 1 January 2020
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16 May 2020 |
TM01 |
Termination of appointment of Mattans Ltd as a director on 1 January 2020
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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22 Jan 2020 |
AD01 |
Registered office address changed from 96 High Street Henley-in-Arden Warwickshire B95 5BY to Ground Floor, Brannan Phillips House High Street Henley-in-Arden B95 5FY on 22 January 2020
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22 Jan 2020 |
PSC01 |
Notification of Timi Labeodan as a person with significant control on 1 September 2019
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22 Jan 2020 |
AP01 |
Appointment of Mr Timi Labeodan as a director on 1 September 2019
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